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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Smith, Colin Mcdonald
    Born in August 1969
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Hannah Kate
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Constantine, Hannah Kate
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Dine, Aaron John
    Born in July 1987
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    ELEMENTIS PLC - 1998-02-23 01708894, 03299608
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Mckie, Roger
    Company Director born in February 1949
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Wong, Wai Chung
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2013-07-02 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 4
    Hewins, Ralph Rex
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Lawrence, Anna Louise
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Phillips, Fraser Hales
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 7
    Williams, Kerin
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 8
    Murphy, Jennifer Mary
    Company Secretary born in July 1966
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Director → CIF 0
    Murphy, Jennifer Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 9
    Sergeant, James John Holroyd
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Shutt, Andrew
    Individual (4 offsprings)
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 11
    Kramer, Kenneth Wiliam
    Company Director born in November 1937
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 12
    Prudden, Mark Darren
    Company Secretary born in September 1960
    Individual
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Director → CIF 0
    Prudden, Mark Darren
    Company Secretary
    Individual
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 13
    Norman, Bruce
    Director born in August 1947
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Higgins, Laura Ann Maria
    Company Secretary born in January 1977
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 15
    Silverwood, Kathryn
    Individual
    Officer
    2006-12-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 16
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Mirner, Kevin Gerard
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 18
    Cooke, John Martyn
    Company Director born in June 1939
    Individual
    Officer
    1992-09-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Dutro, David
    Company Director born in December 1955
    Individual
    Officer
    2007-02-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 20
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ 2025-10-15
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 21
    Barnard, John George
    Director born in June 1951
    Individual
    Officer
    1995-06-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 22
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 23
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENTIS UK LIMITED

Linked company numbers found in government register: 00656457, 08005226
Previous names
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • ELEMENTIS UK LIMITED
    Info
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1998-01-01
    Registered number 00656457
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1960-04-13 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ELEMENTIS UK LIMITED
    S
    Registered number missing
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    CIF 1
  • ELEMENTIS UK LIMITED
    S
    Registered number 656457
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, England, EC1N 8HN
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ELEMENTIS CHROMIUM LLP - 2023-04-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2002-11-28 ~ 2023-01-31
    CIF 1 - LLP Designated Member → ME
  • 2
    ELEMENTIS EAGLESCLIFFE LIMITED - 2025-11-03
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-10 ~ 2025-10-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.